Tag: Founder
Anthony Farrer, Wire Fraud, New York 2024
The founder of ‘Gentlemen Timepieces’ has been charged in a luxury watch Ponzi scheme. Read about the arrest and alleged fraudulent activities here.
Anthony Farrer, Wire Fraud, California 2023
Discover the shocking case of the founder of ‘Gentlemen Timepieces’ consignment store charged with a luxury watch Ponzi scheme. Learn more here!
Timothy Michael Dever, Threats Against Government Officials, New York 2023
Founder sentenced to prison for threats on anti-government website. Learn the details of this case and the consequences faced by the defendants.
